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Canonical ID: NK-PQJPKreMs292JXhD3d67ZV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NACIONES UNIDAS 6875 B9C, VIRREYES RESIDENCIAL, ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrc6xby | |||
Organization:address | Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan | eng | us_ofac_sdn | ofac-28243 | |||
Organization:address | Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan | eng | us_ofac_sdn | ofac-28243 | |||
Organization:addressEntity | addr-93fe1d44dcbd2484bf97747e892b948f583f7177 | us_ofac_sdn | ofac-28243 | ||||
Organization:addressEntity | addr-458e655f3e9a2285ae17fb9b326901a55b972502 | us_ofac_sdn | ofac-28243 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrc6xby | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-e9ef6b5695439cde0493da60f3346f8d3d672403 | ||||
Organization:country | mx | us_ofac_sdn | ofac-28243 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xby | ||||
Company:id | 046241ce7d7e7eef82f3bdd381a13181fc6d9c47 | ext_us_ofac_press_releases | ofac-pr-e9ef6b5695439cde0493da60f3346f8d3d672403 | ||||
LegalEntity:id | 1f017da8659adb13ec2d31666618017b7ae98e24 | us_sam_exclusions | usgsa-s4mrc6xby | ||||
Organization:id | bda2b8f87e9b31988b32851b03dc8e121ed66379 | us_ofac_sdn | ofac-28243 | ||||
Organization:id | 8e5ad8bb47a10e314a9f1901471e22403ead8154 | us_trade_csl | ofac-28243 | ||||
Organization:name | MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | us_trade_csl | ofac-28243 | ||||
Organization:name | MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-28243 | |||
Company:name | Master Reposterias y Restaurantes, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-e9ef6b5695439cde0493da60f3346f8d3d672403 | |||
LegalEntity:name | MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrc6xby | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-28243 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28243 | us_ofac_sdn | ofac-28243 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm936 | ext_us_ofac_press_releases | ofac-pr-e9ef6b5695439cde0493da60f3346f8d3d672403 | ||||
Organization:taxNumber | MRR151026PW6 | eng | us_ofac_sdn | ofac-28243 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xby | ||||
Organization:topics | sanction | us_trade_csl | ofac-28243 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28243 | ||||
LegalEntity:uniqueEntityId | MMNRLLHL1KN5 | eng | us_sam_exclusions | usgsa-s4mrc6xby | |||